AUTOMATISMOS MABSA 2005 SL
Hoja A97167· NIF B54080718
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Paez Martinez Alfonso
Legal information
Legal information for AUTOMATISMOS MABSA 2005 SL
Activity
AUTOMATISMOS MABSA 2005 SL is a Sociedad Limitada (SL) with its registered office in Callosa D'en Sarrià (Alicante, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 11 January 2011 to 13 October 2015, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Paez Martinez AlfonsoSince 07/11/2011Administrador Único
Former
- Blasco Tasa Juan CarlosCeased on 07/11/2011Administrador Único
- Ivorra Ferrer Rosa LuisaCeased on 30/12/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/11/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/11/2011· Registered 07/11/2011· I/A 5
- NombramientosPublished 18/11/2011· Registered 07/11/2011· I/A 5
- Declaración de unipersonalidadPublished 17/11/2011· Registered 07/11/2011· I/A 4
- Ceses/DimisionesPublished 11/01/2011· Registered 30/12/2010· I/A 3
- NombramientosPublished 11/01/2011· Registered 30/12/2010· I/A 3
Changes
- 17/11/2011Declaración de unipersonalidad
PAEZ MARTINEZ ALFONSO
Timeline (BORME)
- 13/10/2015#3534227
AUTOMATISMOS MABSA 2005 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3021 , F 6, S 8, H A 97167, I/A 5 H ( 2.10.15).
- 18/11/2011#1461251Ceses/DimisionesNombramientos
AUTOMATISMOS MABSA 2005 SL. Ceses/Dimisiones. Adm. Unico: BLASCO TASA JUAN CARLOS. Nombramientos. Adm. Unico: PAEZ MARTINEZ ALFONSO. Datos registrales. T 3021 , F 6, S 8, H A 97167, I/A 5 ( 7.11.11).
- 17/11/2011#1459234Declaración de unipersonalidad
AUTOMATISMOS MABSA 2005 SL. Declaración de unipersonalidad. Socio único: PAEZ MARTINEZ ALFONSO. Datos registrales. T 3021 , F 6, S 8, H A 97167, I/A 4 ( 7.11.11).
- 11/01/2011#10417378Ceses/DimisionesNombramientos
AUTOMATISMOS MABSA 2005 SL. Ceses/Dimisiones. Adm. Unico: IVORRA FERRER ROSA LUISA. Nombramientos. Adm. Unico: BLASCO TASA JUAN CARLOS. Datos registrales. T 3021 , F 6, S 8, H A 97167, I/A 3 (30.12.10).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.